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SUMMIT PROPERTY MAINTENANCE LIMITED

SUMMIT PROPERTY MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUMMIT PROPERTY MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMIT PROPERTY MAINTENANCE LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is SUMMIT PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    Abacus House 68a
    North Street
    RM1 1DA Romford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMIT PROPERTY MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUMMIT CLEANING & ESTATE MAINTENANCE LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for SUMMIT PROPERTY MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUMMIT PROPERTY MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SUMMIT PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Abacus House 68a North Street Romford RM1 1DA on Jul 26, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Oct 29, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Anthony John Payne as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 87
    		6 pagesSH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the existing issued share capital be increased with the creation of a new share 30/09/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SUMMIT PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Antony John
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		Secretary
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		British86891350001
    PAYNE, Antony John
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		Director
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		EnglandBritishCompany Director86891350001
    CUMMINS, Beryl Dorothy
    4 Harwater Drive
    IG10 1LW Loughton
    Essex
    		Secretary
    4 Harwater Drive
    IG10 1LW Loughton
    Essex
    		British70478250001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    CUMMINS, Scott Anthony
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		Director
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		United KingdomBritishCompany Director73188470002
    KING, David Ernest
    Emmaus Way
    IG7 5BY Chigwell
    10
    Essex
    England
    		Director
    Emmaus Way
    IG7 5BY Chigwell
    10
    Essex
    England
    		United KingdomEnglishContract Manager69942010003
    KING, Katie Anne
    10 Emmaus Way
    IG7 5BY Chigwell
    Essex
    		Director
    10 Emmaus Way
    IG7 5BY Chigwell
    Essex
    		United KingdomBritishAministrator95263160001
    PAYNE, Maxine Anne
    12 Porchester Close
    RM11 2HH Hornchurch
    Essex
    		Director
    12 Porchester Close
    RM11 2HH Hornchurch
    Essex
    		BritishDirector70477360001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMIT PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony John Payne
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		Jul 01, 2016
    68a
    North Street
    RM1 1DA Romford
    Abacus House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0